Company Information

CIN
Status
Date of Incorporation
09 September 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,900,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jyoti Bhushan
Jyoti Bhushan
Director/Designated Partner
about 11 years ago
Dhananjay Dhar Dubey
Dhananjay Dhar Dubey
Director/Designated Partner
about 12 years ago
Deepak Samrat
Deepak Samrat
Director
over 15 years ago
Rahul Kalra
Rahul Kalra
Director
over 15 years ago

Past Directors

Tapan Kumar Jana
Tapan Kumar Jana
Additional Director
over 11 years ago

Charges

2 Crore
15 September 2005
State Bank Of India
1 Crore
15 September 2005
State Bank Of India
1 Crore
15 September 2005
State Bank Of India
0
15 September 2005
State Bank Of India
0
15 September 2005
State Bank Of India
0
15 September 2005
State Bank Of India
0
15 September 2005
State Bank Of India
0
15 September 2005
State Bank Of India
0

Documents

Form MGT-7-24112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-19062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Directors report as per section 134(3)-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Form AOC-4-03112016_signed
Form MGT-7-011215.OCT
Form AOC-4-221115.OCT